Browsing Tag
money laundering
2 posts
Owners Of Angel’s Recovery Plead Guilty To Health Care Fraud And Money Laundering Charges
Florida – Two treatment center owners pled guilty for their participation in a multi-million dollar health care fraud…
Owner Of Merida Health Care Group And Texas Mayor Charged With Money Laundering And Health Care Fraud
Texas – Four individuals, including a Texas mayor who was a licensed physician and medical director, and three…